Sr. Compliance Associate Lead - Market Surveillance at Kraken | JobGan

Sr. Compliance Associate Lead - Market Surveillance

Kraken
Mid
📡 United Kingdom 🏙 Vancouver, British Columbia 📅 Dec 31, 1969 ⏳ Closes Jan 30, 2027
💰 $80,000 – $92,000 CAD/yr
📋 Job Description

The Senior Compliance Associate Lead at Kraken will oversee complex investigations related to market abuse within a regulated environment. This role entails managing investigations from start to finish and presenting findings to senior compliance stakeholders. The candidate will also support model reviews and validate detection mechanisms, ensuring they adapt to evolving trading behaviors.

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HIRING COMPANY:
Kraken
📡 Vancouver
Kraken is a prominent player in the cryptocurrency industry, known for its commitment to building an open financial system. Founded in 2011, Kraken has established itself as a trusted platform for over 10 million users globally, providing a wide range of services including spot trading, margin trading, futures, staking…

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⏳ Closes Jan 30, 2027
Sr. Compliance Associate Lead - Market Surveillance
Kraken · $80,000 – $92,000 CAD/yr